DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-427898655 · 427898655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427898655
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-07-01
fr_insee
17110 SAINT-GEORGES-DE-DIDONNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED MAHEdissolvedASSOC ST GEORGES JEUNESSEdissolvedBERNARD ANDREdissolvedCHARLES MULLOTdissolvedCLAUDE GUY GENERAUDdissolvedCOPRO RES PARC DE VALLIERESactiveDANIEL FERNAND GILBERT RAFIGNONdissolvedDOMINIQUE GRZYBdissolvedEYMERY P DIVET OdissolvedFRANCIS POUZETdissolvedGEORGES AUGUSTINdissolvedGEORGES BEAULIEUdissolvedGEORGES GAURYactiveGEORGES PATOUTdissolvedGILBERT BARCdissolvedGILBERT VADIERdissolvedGUY NARFITactiveHENRI BESSONdissolvedHENRI MICHENEAUdissolvedHENRI RENONdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100